TECHNOTHERM LIMITED — 02659212, York , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TECHNOTHERM LIMITED copy copied
Company number	02659212 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 October 1991 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	46180 - Agents specialized in the sale of other particular products copy copied
Registered office address	UNIT 5, CENTRE PARK MARSTON MOOR BUSINESS PARK, TOCKWITH, YORK, YO26 7QF copy copied

Officers

(as of 13.08.2022)

LUMB, Marion

Status:	Active
Appointed on:	Friday, 26 February 1999
Correspondence address:	Unit 5, Centre Park Marston Moor Business Park, Tockwith, York, England, YO26 7QF
Nationality:	British
Role:	Secretary

LUMB, Michael Anthony Garnett

Status:	Active
Appointed on:	Friday, 01 November 1991
Correspondence address:	Silkstone Church Hill, Spofforth, Harrogate, North Yorkshire, HG3 1AG
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SPENCER COMPANY FORMATIONS (DELAWARE) INC

Status:	Not active
Appointed on:	Thursday, 31 October 1991
Resigned on:	Friday, 01 November 1991
Correspondence address:	25 Greystone Manor, Lewes, United States Of America, Delaware, 19958
Role:	Nominee Director

SPENCER COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 31 October 1991
Resigned on:	Friday, 01 November 1991
Correspondence address:	Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Role:	Corporate Nominee Secretary

SPENCER COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 31 October 1991
Resigned on:	Friday, 01 November 1991
Correspondence address:	Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Role:	Corporate Nominee Director

OTWAY, Dawn Jacqueline

Status:	Not active
Appointed on:	Saturday, 01 April 1995
Resigned on:	Friday, 26 February 1999
Correspondence address:	Willowdene 26 Milldale, Gomersal, Cleckheaton, West Yorkshire, BD19 4NA
Role:	Secretary

LUMB, Michael Anthony Garnett

Status:	Not active
Appointed on:	Friday, 01 November 1991
Resigned on:	Saturday, 01 April 1995
Correspondence address:	26 Grange Avenue, Spofforth, Harrogate, North Yorkshire, HG3 1AH
Role:	Secretary

JANOTTA, Ingemar Dan

Status:	Not active
Appointed on:	Friday, 01 November 1991
Resigned on:	Tuesday, 03 January 1995
Correspondence address:	97 Coppice View, Idle, Bradford, BD10 8UF
Nationality:	Swedish
Date of birth:	September 1962
Role:	Director
Occupation:	Sales

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Person with significant control

(as of 20.06.2024)

Mr Michael Anthony Garnett Lumb

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5, Centre Park Marston Moor Business Park, Tockwith, York, YO26 7QF
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent